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SANDERSON WEATHERALL GROUP LIMITED (04870380)

SANDERSON WEATHERALL GROUP LIMITED (04870380) is an active UK company. incorporated on 19 August 2003. with registered office in Leeds. The company operates in the Real Estate Activities sector, engaged in real estate agencies. SANDERSON WEATHERALL GROUP LIMITED has been registered for 22 years. Current directors include BELL, Ian James, BESTWICK, Neil Charles William, BURKINSHAW, Adam Lee and 28 others.

Company Number
04870380
Status
active
Type
ltd
Incorporated
19 August 2003
Age
22 years
Address
6th Floor Central Square, Leeds, LS1 4DL
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
Directors
BELL, Ian James, BESTWICK, Neil Charles William, BURKINSHAW, Adam Lee, CLARKE, Matthew Benedict, COHEN, Robert Henry, DOWNING, David, DUNN, Richard William, ELLIS, Andrew Warwick, FARR, Richard Mcintosh, GOODCHILD, John, HARDY, Michael Daniel Worsley, HEATHER, Simon Peter, HUMPHREYS, Christian Robert, JENNINGS, Colin, LAWRENCE, Matthew John, LOVEDAY, Peter John Cambray, MAZIN, Andrew Jonathan, MCGORIE, Kevin Michael, MCLOUGHLIN, Elizabeth Tanya, MIDWINTER, Matthew, MURRAY, David Neilson, NAYLOR, Ian Robert, RASTRICK, David Haydn, RICHARDSON, Stephen, SHERIDAN, Mark, SIMMONS, Timothy Linthorn, SIMPSON, Neil, SKINNER, Stephen, SUTCLIFFE, Christopher John, VIVIAN, Ian Charles, WESTON, Mark
SIC Codes
68310

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SANDERSON WEATHERALL GROUP LIMITED

SANDERSON WEATHERALL GROUP LIMITED is an active company incorporated on 19 August 2003 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. SANDERSON WEATHERALL GROUP LIMITED was registered 22 years ago.(SIC: 68310)

Status

active

Active since 22 years ago

Company No

04870380

LTD Company

Age

22 Years

Incorporated 19 August 2003

Size

N/A

Accounts

ARD: 30/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 19 August 2025 (8 months ago)
Submitted on 24 September 2025 (7 months ago)

Next Due

Due by 2 September 2026
For period ending 19 August 2026

Previous Company Names

SANDERSON WEATHERALL LIMITED
From: 8 September 2003To: 1 July 2009
BARTON HOUSE (NO 97) LIMITED
From: 19 August 2003To: 8 September 2003
Contact
Address

6th Floor Central Square 29 Wellington Street Leeds, LS1 4DL,

Previous Addresses

25 Wellington Street Leeds LS1 4WG
From: 19 August 2003To: 12 February 2018
Timeline

121 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Aug 03
Director Joined
Dec 09
Funding Round
Jan 10
Director Joined
Aug 10
Director Joined
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Director Left
Aug 11
Director Left
Aug 11
Funding Round
Nov 11
Funding Round
Nov 11
Capital Update
Mar 12
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Director Left
Apr 14
Director Left
Apr 14
Capital Reduction
Apr 14
Capital Reduction
May 14
Share Buyback
May 14
Share Buyback
May 14
Capital Reduction
Jul 14
Capital Reduction
Jul 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Director Left
Aug 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Funding Round
Apr 15
Director Left
Nov 15
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Apr 16
Director Joined
Dec 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Apr 17
Director Joined
May 17
New Owner
Sept 17
Director Joined
Sept 17
New Owner
Sept 17
New Owner
Sept 17
New Owner
Sept 17
New Owner
Sept 17
Owner Exit
Sept 17
Owner Exit
Sept 17
Owner Exit
Sept 17
Director Joined
Sept 17
Owner Exit
Sept 17
Director Left
Oct 17
Director Left
Oct 17
Funding Round
Dec 17
New Owner
Apr 18
Director Joined
Apr 18
New Owner
Apr 18
Director Joined
Apr 18
New Owner
Apr 18
New Owner
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
Apr 18
Owner Exit
Aug 18
Director Left
Aug 18
Director Left
Aug 18
Owner Exit
Aug 18
Director Left
Feb 19
Owner Exit
Feb 19
Director Joined
Mar 19
New Owner
Mar 19
Director Left
Nov 19
Director Left
Nov 19
Owner Exit
Nov 19
Owner Exit
Nov 19
Capital Update
Feb 20
Director Joined
May 20
Director Joined
May 20
Director Joined
Jul 20
New Owner
Sept 20
New Owner
Sept 20
New Owner
Sept 20
Director Left
Jan 21
Director Joined
Jan 21
Owner Exit
Jan 21
Director Left
Apr 21
Owner Exit
Apr 21
Director Left
Oct 21
Owner Exit
Oct 21
Director Joined
May 22
New Owner
Jul 22
New Owner
Jul 22
New Owner
Apr 23
New Owner
Apr 23
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
38
Funding
53
Officers
29
Ownership
0
Accounts
Capital Table
People

Officers

35

32 Active
3 Resigned

SUTCLIFFE, Christopher John

Active
Central Square, LeedsLS1 4DL
Secretary
Appointed 31 Dec 2020

BELL, Ian James

Active
Central Square, LeedsLS1 4DL
Born March 1983
Director
Appointed 01 Apr 2019

BESTWICK, Neil Charles William

Active
Central Square, LeedsLS1 4DL
Born May 1976
Director
Appointed 06 Apr 2018

BURKINSHAW, Adam Lee

Active
Central Square, LeedsLS1 4DL
Born February 1977
Director
Appointed 01 Jan 2016

CLARKE, Matthew Benedict

Active
Central Square, LeedsLS1 4DL
Born March 1976
Director
Appointed 06 Apr 2018

COHEN, Robert Henry

Active
Central Square, LeedsLS1 4DL
Born September 1982
Director
Appointed 01 Jul 2020

DOWNING, David

Active
Central Square, LeedsLS1 4DL
Born September 1971
Director
Appointed 01 Oct 2015

DUNN, Richard William

Active
Central Square, LeedsLS1 4DL
Born November 1969
Director
Appointed 01 Dec 2014

ELLIS, Andrew Warwick

Active
Central Square, LeedsLS1 4DL
Born February 1965
Director
Appointed 04 Mar 2004

FARR, Richard Mcintosh

Active
Central Square, LeedsLS1 4DL
Born January 1959
Director
Appointed 04 Mar 2004

GOODCHILD, John

Active
Central Square, LeedsLS1 4DL
Born July 1980
Director
Appointed 01 Dec 2025

HARDY, Michael Daniel Worsley

Active
Central Square, LeedsLS1 4DL
Born January 1965
Director
Appointed 01 Dec 2009

HEATHER, Simon Peter

Active
Central Square, LeedsLS1 4DL
Born December 1968
Director
Appointed 29 Apr 2005

HUMPHREYS, Christian Robert

Active
Central Square, LeedsLS1 4DL
Born October 1976
Director
Appointed 01 May 2017

JENNINGS, Colin

Active
Central Square, LeedsLS1 4DL
Born December 1956
Director
Appointed 01 Jun 2020

LAWRENCE, Matthew John

Active
Central Square, LeedsLS1 4DL
Born April 1976
Director
Appointed 01 Apr 2017

LOVEDAY, Peter John Cambray

Active
Central Square, LeedsLS1 4DL
Born April 1983
Director
Appointed 03 Apr 2023

MAZIN, Andrew Jonathan

Active
Central Square, LeedsLS1 4DL
Born June 1956
Director
Appointed 01 Jun 2022

MCGORIE, Kevin Michael

Active
Central Square, LeedsLS1 4DL
Born February 1983
Director
Appointed 06 Apr 2018

MCLOUGHLIN, Elizabeth Tanya

Active
Central Square, LeedsLS1 4DL
Born May 1972
Director
Appointed 06 Apr 2018

MIDWINTER, Matthew

Active
Central Square, LeedsLS1 4DL
Born August 1967
Director
Appointed 01 Dec 2014

MURRAY, David Neilson

Active
Central Square, LeedsLS1 4DL
Born August 1977
Director
Appointed 01 Dec 2014

NAYLOR, Ian Robert

Active
Central Square, LeedsLS1 4DL
Born April 1960
Director
Appointed 04 Mar 2004

RASTRICK, David Haydn

Active
Central Square, LeedsLS1 4DL
Born December 1968
Director
Appointed 01 Nov 2006

RICHARDSON, Stephen

Active
Central Square, LeedsLS1 4DL
Born October 1981
Director
Appointed 01 Dec 2025

SHERIDAN, Mark

Active
Central Square, LeedsLS1 4DL
Born March 1986
Director
Appointed 01 Apr 2017

SIMMONS, Timothy Linthorn

Active
Central Square, LeedsLS1 4DL
Born October 1980
Director
Appointed 03 Apr 2023

SIMPSON, Neil

Active
Central Square, LeedsLS1 4DL
Born September 1970
Director
Appointed 01 May 2011

SKINNER, Stephen

Active
Central Square, LeedsLS1 4DL
Born October 1960
Director
Appointed 01 Jun 2020

SUTCLIFFE, Christopher John

Active
Central Square, LeedsLS1 4DL
Born March 1967
Director
Appointed 31 Dec 2020

VIVIAN, Ian Charles

Active
Central Square, LeedsLS1 4DL
Born November 1976
Director
Appointed 01 Jan 2017

WESTON, Mark

Active
Central Square, LeedsLS1 4DL
Born July 1966
Director
Appointed 30 Apr 2008

ARCHER, Martin Walker

Resigned
Central Square, LeedsLS1 4DL
Secretary
Appointed 12 Jun 2008
Resigned 31 Dec 2020

BUTLER, Iain Hamish

Resigned
25 Gainsborough Drive, LeedsLS16 7PF
Secretary
Appointed 04 Mar 2004
Resigned 30 Apr 2007

MATTOCKS, David Edmund

Resigned
10 Abbey Mill View, KnaresboroughHG5 8ES
Secretary
Appointed 30 Apr 2007
Resigned 12 May 2008

Persons with significant control

25

17 Active
8 Ceased

Mr Timothy Linthorn Simmons

Active
Central Square, LeedsLS1 4DL
Born October 1980

Nature of Control

Significant influence or control
Notified 03 Apr 2023

Mr Peter John Cambray Loveday

Active
Central Square, LeedsLS1 4DL
Born April 1983

Nature of Control

Significant influence or control
Notified 03 Apr 2023

Christopher John Sutcliffe

Active
Central Square, LeedsLS1 4DL
Born March 1967

Nature of Control

Significant influence or control
Notified 22 Jun 2022

Mr Andrew Jonathan Mazin

Active
Central Square, LeedsLS1 4DL
Born June 1956

Nature of Control

Significant influence or control
Notified 22 Jun 2022

Mr Robert Henry Cohen

Active
Central Square, LeedsLS1 4DL
Born September 1982

Nature of Control

Significant influence or control
Notified 01 Jul 2020

Mr Stephen Skinner

Active
Central Square, LeedsLS1 4DL
Born October 1960

Nature of Control

Significant influence or control
Notified 01 Jun 2020

Mr Colin Jennings

Active
Central Square, LeedsLS1 4DL
Born December 1956

Nature of Control

Significant influence or control
Notified 01 Jun 2020

Ian James Bell

Active
Central Square, LeedsLS1 4DL
Born March 1983

Nature of Control

Significant influence or control
Notified 01 Apr 2019

Elizabeth Tanya Mcloughlin

Active
Central Square, LeedsLS1 4DL
Born May 1972

Nature of Control

Significant influence or control
Notified 06 Apr 2018

Matthew Benedict Clarke

Active
Central Square, LeedsLS1 4DL
Born March 1976

Nature of Control

Significant influence or control
Notified 06 Apr 2018

Kevin Michael Mcgorie

Active
Central Square, LeedsLS1 4DL
Born February 1983

Nature of Control

Significant influence or control
Notified 06 Apr 2018

Neil Charles William Bestwick

Active
Central Square, LeedsLS1 4DL
Born May 1976

Nature of Control

Significant influence or control
Notified 06 Apr 2018

Mr Christian Robert Humphreys

Active
Central Square, LeedsLS1 4DL
Born October 1976

Nature of Control

Significant influence or control
Notified 24 May 2017

Matthew John Lawrence

Active
Central Square, LeedsLS1 4DL
Born April 1976

Nature of Control

Significant influence or control
Notified 10 Apr 2017

Mark Sheridan

Active
Central Square, LeedsLS1 4DL
Born March 1986

Nature of Control

Significant influence or control
Notified 05 Apr 2017

Ian Charles Vivian

Active
Central Square, LeedsLS1 4DL
Born November 1976

Nature of Control

Significant influence or control
Notified 01 Jan 2017

Paul William Moody

Active
Central Square, LeedsLS1 4DL
Born October 1968

Nature of Control

Significant influence or control
Notified 01 Jan 2017

Philip Bernard Kenny

Ceased
Central Square, LeedsLS1 4DL
Born January 1956

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 30 Sept 2021

Mr Martin Walker Archer

Ceased
Central Square, LeedsLS1 4DL
Born March 1957

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 31 Dec 2020

Mr George Mclean Penrice

Ceased
Central Square, LeedsLS1 4DL
Born February 1960

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 30 Sept 2020

Mr Mark Swiers

Ceased
Central Square, LeedsLS1 4DL
Born May 1957

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 31 Mar 2019

Mr Peter Nicholas Fowles

Ceased
Central Square, LeedsLS1 4DL
Born August 1964

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 31 Dec 2018

Mr Thomas Anthony Kelly

Ceased
Central Square, LeedsLS1 4DL
Born April 1959

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 30 Sept 2018

Robert Patterson

Ceased
Central Square, LeedsLS1 4DL
Born May 1958

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 30 Jun 2018

Tucker Christopher Morris Tucker

Ceased
Central Square, LeedsLS1 4DL
Born March 1958

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 31 Dec 2017
Fundings
Financials
Latest Activities

Filing History

363

Change Person Director Company With Change Date
7 April 2026
CH01Change of Director Details
Change To A Person With Significant Control
7 April 2026
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
7 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2026
AP01Appointment of Director
Accounts With Accounts Type Group
15 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 August 2024
AP01Appointment of Director
Memorandum Articles
4 April 2024
MAMA
Resolution
4 April 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 April 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
11 April 2023
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
4 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 July 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
6 July 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Auditors Resignation Company
4 February 2022
AUDAUD
Accounts With Accounts Type Group
30 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 October 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
18 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
25 August 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
7 April 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 April 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
7 April 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 April 2021
CH01Change of Director Details
Change To A Person With Significant Control
7 April 2021
PSC04Change of PSC Details
Accounts With Accounts Type Group
11 March 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
6 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
5 January 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
5 January 2021
AP03Appointment of Secretary
Confirmation Statement With Updates
7 September 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
7 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
7 September 2020
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
2 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2020
AP01Appointment of Director
Legacy
12 February 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 February 2020
SH19Statement of Capital
Legacy
12 February 2020
CAP-SSCAP-SS
Resolution
12 February 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
28 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
28 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
20 November 2019
AAAnnual Accounts
Second Filing Of Director Termination With Name
4 September 2019
RP04TM01RP04TM01
Second Filing Cessation Of A Person With Significant Control
4 September 2019
RP04PSC07RP04PSC07
Confirmation Statement With Updates
27 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
1 April 2019
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
7 February 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
7 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
31 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
21 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
21 August 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
21 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 April 2018
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
11 April 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
11 April 2018
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
11 April 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
11 April 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
11 April 2018
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
11 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2018
TM01Termination of Director
Change Person Director Company With Change Date
13 February 2018
CH01Change of Director Details
Change To A Person With Significant Control
13 February 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
13 February 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
13 February 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
13 February 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
13 February 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
13 February 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
12 February 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
12 February 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Change To A Person With Significant Control
12 February 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
12 February 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 February 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
12 February 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Change To A Person With Significant Control
12 February 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
12 February 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Change To A Person With Significant Control
12 February 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
12 February 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Change To A Person With Significant Control
12 February 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Change To A Person With Significant Control
12 February 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
12 February 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Change To A Person With Significant Control
12 February 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Change To A Person With Significant Control
12 February 2018
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
12 February 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Accounts With Accounts Type Group
19 December 2017
AAAnnual Accounts
Resolution
18 December 2017
RESOLUTIONSResolutions
Capital Allotment Shares
11 December 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2017
TM01Termination of Director
Cessation Of A Person With Significant Control
12 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
5 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 September 2017
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
4 September 2017
AP01Appointment of Director
Notification Of A Person With Significant Control
4 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
4 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
4 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
4 September 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
4 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
4 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 September 2017
AP01Appointment of Director
Change Person Director Company With Change Date
12 June 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 May 2017
AP01Appointment of Director
Resolution
28 April 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 April 2017
TM01Termination of Director
Accounts With Accounts Type Group
16 February 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2017
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
23 December 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
14 December 2016
AP01Appointment of Director
Confirmation Statement With Updates
31 August 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
16 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2016
AP01Appointment of Director
Accounts With Accounts Type Group
10 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 August 2015
AR01AR01
Capital Allotment Shares
8 April 2015
SH01Allotment of Shares
Resolution
17 March 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2014
AP01Appointment of Director
Change Person Director Company With Change Date
9 December 2014
CH01Change of Director Details
Accounts With Accounts Type Group
12 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2014
AR01AR01
Termination Director Company With Name Termination Date
20 August 2014
TM01Termination of Director
Capital Return Purchase Own Shares
31 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 July 2014
SH03Return of Purchase of Own Shares
Resolution
25 July 2014
RESOLUTIONSResolutions
Capital Cancellation Shares
25 July 2014
SH06Cancellation of Shares
Capital Cancellation Shares
25 July 2014
SH06Cancellation of Shares
Miscellaneous
28 May 2014
MISCMISC
Miscellaneous
28 May 2014
MISCMISC
Miscellaneous
28 May 2014
MISCMISC
Capital Return Purchase Own Shares
23 May 2014
SH03Return of Purchase of Own Shares
Capital Name Of Class Of Shares
19 May 2014
SH08Notice of Name/Rights of Class of Shares
Capital Return Purchase Own Shares
19 May 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
8 May 2014
SH06Cancellation of Shares
Resolution
8 May 2014
RESOLUTIONSResolutions
Capital Cancellation Shares
1 May 2014
SH06Cancellation of Shares
Resolution
1 May 2014
RESOLUTIONSResolutions
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Accounts With Accounts Type Group
3 January 2014
AAAnnual Accounts
Termination Director Company With Name
2 December 2013
TM01Termination of Director
Termination Director Company With Name
2 December 2013
TM01Termination of Director
Termination Director Company With Name
2 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 August 2013
AR01AR01
Appoint Person Director Company With Name
15 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 February 2013
AP01Appointment of Director
Accounts With Accounts Type Group
8 January 2013
AAAnnual Accounts
Change Person Director Company With Change Date
29 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Memorandum Articles
18 May 2012
MEM/ARTSMEM/ARTS
Resolution
3 May 2012
RESOLUTIONSResolutions
Change Person Director Company With Change Date
2 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
2 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
2 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2012
CH01Change of Director Details
Legacy
30 March 2012
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
23 March 2012
SH19Statement of Capital
Resolution
23 March 2012
RESOLUTIONSResolutions
Legacy
23 March 2012
SH20SH20
Accounts With Accounts Type Group
5 January 2012
AAAnnual Accounts
Change Person Director Company With Change Date
30 November 2011
CH01Change of Director Details
Legacy
17 November 2011
MG02MG02
Legacy
17 November 2011
MG02MG02
Memorandum Articles
7 November 2011
MEM/ARTSMEM/ARTS
Capital Allotment Shares
7 November 2011
SH01Allotment of Shares
Capital Allotment Shares
7 November 2011
SH01Allotment of Shares
Resolution
7 November 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
26 August 2011
AR01AR01
Termination Director Company With Name
26 August 2011
TM01Termination of Director
Termination Director Company With Name
26 August 2011
TM01Termination of Director
Capital Allotment Shares
15 June 2011
SH01Allotment of Shares
Capital Allotment Shares
15 June 2011
SH01Allotment of Shares
Capital Allotment Shares
15 June 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
6 June 2011
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
19 May 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
7 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2010
AR01AR01
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Appoint Person Director Company With Name
31 August 2010
AP01Appointment of Director
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 August 2010
CH03Change of Secretary Details
Capital Allotment Shares
8 January 2010
SH01Allotment of Shares
Resolution
8 January 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
3 December 2009
AP01Appointment of Director
Accounts With Accounts Type Group
20 October 2009
AAAnnual Accounts
Legacy
14 September 2009
288cChange of Particulars
Legacy
27 August 2009
288cChange of Particulars
Legacy
27 August 2009
363aAnnual Return
Legacy
26 August 2009
288cChange of Particulars
Legacy
26 August 2009
288cChange of Particulars
Legacy
10 July 2009
403b403b
Certificate Change Of Name Company
1 July 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 June 2009
288cChange of Particulars
Legacy
17 March 2009
169169
Legacy
10 February 2009
169169
Accounts With Accounts Type Group
19 January 2009
AAAnnual Accounts
Resolution
16 January 2009
RESOLUTIONSResolutions
Resolution
16 January 2009
RESOLUTIONSResolutions
Resolution
16 January 2009
RESOLUTIONSResolutions
Legacy
6 January 2009
363aAnnual Return
Legacy
26 August 2008
363aAnnual Return
Legacy
26 August 2008
288cChange of Particulars
Legacy
15 July 2008
288aAppointment of Director or Secretary
Legacy
15 July 2008
288aAppointment of Director or Secretary
Legacy
13 June 2008
288aAppointment of Director or Secretary
Legacy
13 June 2008
288bResignation of Director or Secretary
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
1 May 2008
288bResignation of Director or Secretary
Legacy
5 March 2008
288bResignation of Director or Secretary
Legacy
5 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
27 September 2007
AAAnnual Accounts
Legacy
31 August 2007
288bResignation of Director or Secretary
Legacy
31 August 2007
363aAnnual Return
Legacy
2 June 2007
288bResignation of Director or Secretary
Legacy
31 May 2007
288bResignation of Director or Secretary
Legacy
31 May 2007
288bResignation of Director or Secretary
Legacy
31 May 2007
288aAppointment of Director or Secretary
Legacy
19 February 2007
288cChange of Particulars
Accounts With Accounts Type Group
6 January 2007
AAAnnual Accounts
Legacy
9 December 2006
288aAppointment of Director or Secretary
Legacy
9 December 2006
288aAppointment of Director or Secretary
Legacy
5 December 2006
288bResignation of Director or Secretary
Legacy
10 October 2006
288cChange of Particulars
Legacy
31 August 2006
363aAnnual Return
Accounts With Accounts Type Group
4 January 2006
AAAnnual Accounts
Legacy
20 October 2005
363sAnnual Return (shuttle)
Legacy
9 July 2005
395Particulars of Mortgage or Charge
Legacy
10 June 2005
288aAppointment of Director or Secretary
Legacy
10 June 2005
288aAppointment of Director or Secretary
Legacy
10 June 2005
288aAppointment of Director or Secretary
Legacy
10 June 2005
288aAppointment of Director or Secretary
Legacy
10 June 2005
288aAppointment of Director or Secretary
Legacy
10 June 2005
288aAppointment of Director or Secretary
Legacy
10 June 2005
288aAppointment of Director or Secretary
Legacy
10 June 2005
288aAppointment of Director or Secretary
Legacy
24 May 2005
88(2)R88(2)R
Legacy
18 May 2005
288bResignation of Director or Secretary
Legacy
18 May 2005
288bResignation of Director or Secretary
Legacy
18 May 2005
288bResignation of Director or Secretary
Legacy
18 May 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 December 2004
AAAnnual Accounts
Legacy
7 October 2004
395Particulars of Mortgage or Charge
Legacy
16 September 2004
363sAnnual Return (shuttle)
Statement Of Affairs
22 June 2004
SASA
Legacy
22 June 2004
88(2)R88(2)R
Memorandum Articles
8 June 2004
MEM/ARTSMEM/ARTS
Resolution
8 June 2004
RESOLUTIONSResolutions
Resolution
23 March 2004
RESOLUTIONSResolutions
Legacy
23 March 2004
123Notice of Increase in Nominal Capital
Resolution
23 March 2004
RESOLUTIONSResolutions
Legacy
22 March 2004
225Change of Accounting Reference Date
Legacy
22 March 2004
287Change of Registered Office
Legacy
22 March 2004
288bResignation of Director or Secretary
Legacy
22 March 2004
288bResignation of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
8 September 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 August 2003
NEWINCIncorporation